Scam Tip Report #97759 - From The UNITED NATIONS 1775 K St, Washington, DC, United States.


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-12-20 09:01:39
Nigerian/419 Scam
+1 From The UNITED NATIONS 1775 K St, Washington, DC, United States. 
 Scammer
  Information
Name:
Mr.António Guterres
Email Address:
westernunion2181@gmail.com
Telephone:
2347038369696
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

The UNITED NATIONS
1775 K St, Washington, DC,
United States.?

Your Payment of $1.5million dollars.

Hello beneficiary,

This mail is from UNITED NATIONS,This email is to few well listed
people that have been scammed in any part of the world, the UNITED
NATIONS in Affiliation with WORLD BANK have agreed to compensate them
with the sum of USD $1.5million Dollars each,

our reason for contacting you on this day is to inform you that your
ATM card which sum of $1.5million Dollars is ready now. so You are
advised to contact Dr. Bello Ibrahim of our paying center in Africa,
as he is our representative in Africa. Contact him immediately on how
to send your ATM Card to you with your payment code: 00977 immediately
with his Contact address below:


Contact Person: Dr.Bello Ibrahim
Email: belloibrahim22115@gmail.com
Phone: +2347038369696

He will respond to you accordingly. I look forward to hear from you as
soon as you confirm your payment making the world a better place.

Thank you.

Very truly yours,
Mr.António Guterres
UNITED NATIONS
1775 K St, Washington, DC,
United States.
United Nations Secretary-General

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-12-20 09:04:29
 Scammer
  Information
Name:
bello ibrahim
Email Address:
belloibrahim22115@gmail.com
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Thanks for your email.
Your payment code: 00977.
I want to inform you that your ATM card package is ready for delivery and it will be deliver to your home address via FedEx express courier company and also i have contacted the FedEx Shipping director here and they confirmed to me that it will cost you total charge of $250 only for the insurance coverage and delivery charge fee.
Now, You are advice to buy $250 apple gifts card like Google Play card,iTunes gift card,Amazon Gift card or Steam wallet card or if you are allow to send it via western union to Africa then i will provide you with the receiver payment information now okay.
I wait to hear from you right away because i am going to register your ATM card package with the FedEx express courier company now and the $250 charge fee is urgently needed to avoid any kind of delay here to commence on your delivery today okay.
So get back to me very fast.
Regards Dr.Bello Ibrahim
PLEASE READ THE USEFUL INFORMATION BELOW ...
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: From The UNITED NATIONS 1775 K St, Washington, DC, United States.
From: bello ibrahim delivered-to: @gmail.com
received: by 2002:a19:4cc6:0:0:0:0:0 with HTTP; Fri, 20 Dec 2019 08:49:00 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1576860542; cv=none; d=google.com; s=arc-20160816; b=Tyi30J+KW1lDVECwMzptzvQedItMPrODKnuN8kvXxe...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=j94lnBSj; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of belloibrahim22115@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=j94lnBSj; spf=pass (google.com: domain of bell...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Fri, 20 Dec 2019 17:49:00 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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